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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities State-owned enterprise Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2025-04-25

Central Bank of the Russian Federation
Company · Sanctioned entity · Russia

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Topics

1Public listed company 1Bank 1State-owned enterprise 1Sanctioned entity

Data sources

1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Research Organizations Registry 1Russian Unified State Register of Legal Entities 1UK HMT/OFSI Consolidated List of Targets 1Global Energy Ownership Tracker 1Business Identifier Code (BIC) Reference Data 1Japan Economic Sanctions and List of Eligible People 1New Zealand Russia Sanctions 1PermID Open Data 1Russian National Settlement Depository (NSD, ISIN Assignment)1US OFAC Consolidated (non-SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Russia

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Search in: Warrants and Criminal Entities